KEA agenda 041718
KILDEER COUNTRYSIDE CCSD 96 KEA/BOARD OF EDUCATION ANNUAL MEETING April 17, 2018 Agenda KEA/Board Annual Dinner – 5:00 p.m. KEA/Board Annual Meeting – 5:30 – 6:00 p.m.
Ivy Hall Elementary School 1072 Ivy Hall Lane Buffalo Grove, Illinois Faculty Lounge
A.
Call to Order
B.
Roll Call and Determination of Quorum
C.
Welcome to Visitors
D.
Priority Items for Consideration and/or Action 1. KEA/Board of Education Annual Meeting (closed session) a. Celebrations b. Overview of 2018 c. Communication Protocols
E.
Board Comments
F. Adjournment The next meeting of the Board of Education will be held on Tuesday, April 17, 2018 at 7:00 pm.
Kildeer Countryside School District 96 is subject to the requirements of the Americans With Disabilities Act of 1990, as well as Section 504 of the Rehabilitation Act of 1973. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to attend and/or participate, or who have questions regarding the accessibility of the meeting or facilities, are requested to promptly contact Mrs. Julie Schmidt (847.459.4260, ext. 7713).
KILDEER COUNTRYSIDE CCSD 96 BOARD OF EDUCATION REGULAR MEETING April 17, 2018 Agenda Regular Meeting – 7:00 p.m. KEA/Board Annual Meeting – 5:00 p.m. Finance Committee – Canceled Policy Committee – 6:30 p.m. A.
Call to Order
B.
Roll Call and Determination of Quorum
C.
Welcome to Visitors
D.
Minutes – March 2018
E.
Financial Statements 1. Treasurer’s Statement 2. Budget Report 3. Activity Funds Report
F.
Board Reports 1. Finance Committee 2. Policy Committee 3. Legislative Update 4. FLEX Committee 5. ELC Update 6. Parent Review Committee 7. Guiding Coalition on Interculturalism (GCI) Update 8. KEA/Board Dinner 9. Other
G.
Administrative Reports 1. Staffing Plan Update 2. Middle School Update
Ivy Hall Elementary School 1072 Ivy Hall Lane Buffalo Grove, Illinois
Kildeer Countryside School District 96 is subject to the requirements of the Americans With Disabilities Act of 1990, as well as Section 504 of the Rehabilitation Act of 1973. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to attend and/or participate, or who have questions regarding the accessibility of the meeting or facilities, are requested to promptly contact Mrs. Julie Schmidt at 847.459.4260.
H.
Priority Items for Consideration and/or Action 1. KEA/Board of Education Annual Meeting (closed session) 2. Consideration of Appeal (closed session) a. Review Finding, Render Decision 3. Executive Session
I.
Action Items (*Consent Agenda) 1. Personnel (Closed Session) a. Employment/Appointment/Dismissal – Certified Staff b. Employment/Appointment/Dismissal – Educational Support Personnel *2. Approval of Bills – April 2018 *3. Approval of IMRF Resolution Needed for Cash Payments in Lieu of Health Insurance *4. Approval of Policy
J.
Discussion Items 1. April 19th Focus Group Update
K.
Information Items 1. Woodlawn Board Visit – April 19, 2018 2. ESPA/Board of Education Annual Meeting – May 15, 2018 3. Faculty Retirement & Recognition Celebration – May 25, 2018 4. Graduation – May 29, 2018 5. FOIA Requests
L.
Board Comments
M. Adjournment The next meeting of the Board of Education will be held on Tuesday, May 1, 2018 at 7:00 pm.
Kildeer Countryside School District 96 is subject to the requirements of the Americans With Disabilities Act of 1990, as well as Section 504 of the Rehabilitation Act of 1973. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to attend and/or participate, or who have questions regarding the accessibility of the meeting or facilities, are requested to promptly contact Mrs. Julie Schmidt at 847.459.4260.
Ivy Hall Elementary School 1072 Ivy Hall Lane Buffalo Grove, Illinois Faculty Lounge
A.
Call to Order
B.
Roll Call and Determination of Quorum
C.
Welcome to Visitors
D.
Priority Items for Consideration and/or Action 1. KEA/Board of Education Annual Meeting (closed session) a. Celebrations b. Overview of 2018 c. Communication Protocols
E.
Board Comments
F. Adjournment The next meeting of the Board of Education will be held on Tuesday, April 17, 2018 at 7:00 pm.
Kildeer Countryside School District 96 is subject to the requirements of the Americans With Disabilities Act of 1990, as well as Section 504 of the Rehabilitation Act of 1973. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to attend and/or participate, or who have questions regarding the accessibility of the meeting or facilities, are requested to promptly contact Mrs. Julie Schmidt (847.459.4260, ext. 7713).
KILDEER COUNTRYSIDE CCSD 96 BOARD OF EDUCATION REGULAR MEETING April 17, 2018 Agenda Regular Meeting – 7:00 p.m. KEA/Board Annual Meeting – 5:00 p.m. Finance Committee – Canceled Policy Committee – 6:30 p.m. A.
Call to Order
B.
Roll Call and Determination of Quorum
C.
Welcome to Visitors
D.
Minutes – March 2018
E.
Financial Statements 1. Treasurer’s Statement 2. Budget Report 3. Activity Funds Report
F.
Board Reports 1. Finance Committee 2. Policy Committee 3. Legislative Update 4. FLEX Committee 5. ELC Update 6. Parent Review Committee 7. Guiding Coalition on Interculturalism (GCI) Update 8. KEA/Board Dinner 9. Other
G.
Administrative Reports 1. Staffing Plan Update 2. Middle School Update
Ivy Hall Elementary School 1072 Ivy Hall Lane Buffalo Grove, Illinois
Kildeer Countryside School District 96 is subject to the requirements of the Americans With Disabilities Act of 1990, as well as Section 504 of the Rehabilitation Act of 1973. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to attend and/or participate, or who have questions regarding the accessibility of the meeting or facilities, are requested to promptly contact Mrs. Julie Schmidt at 847.459.4260.
H.
Priority Items for Consideration and/or Action 1. KEA/Board of Education Annual Meeting (closed session) 2. Consideration of Appeal (closed session) a. Review Finding, Render Decision 3. Executive Session
I.
Action Items (*Consent Agenda) 1. Personnel (Closed Session) a. Employment/Appointment/Dismissal – Certified Staff b. Employment/Appointment/Dismissal – Educational Support Personnel *2. Approval of Bills – April 2018 *3. Approval of IMRF Resolution Needed for Cash Payments in Lieu of Health Insurance *4. Approval of Policy
J.
Discussion Items 1. April 19th Focus Group Update
K.
Information Items 1. Woodlawn Board Visit – April 19, 2018 2. ESPA/Board of Education Annual Meeting – May 15, 2018 3. Faculty Retirement & Recognition Celebration – May 25, 2018 4. Graduation – May 29, 2018 5. FOIA Requests
L.
Board Comments
M. Adjournment The next meeting of the Board of Education will be held on Tuesday, May 1, 2018 at 7:00 pm.
Kildeer Countryside School District 96 is subject to the requirements of the Americans With Disabilities Act of 1990, as well as Section 504 of the Rehabilitation Act of 1973. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to attend and/or participate, or who have questions regarding the accessibility of the meeting or facilities, are requested to promptly contact Mrs. Julie Schmidt at 847.459.4260.
